OVERVIEW
Elisabeth has experience in anti-money laundering, compliance and due diligence within the financial service industry. She assists clients in obtaining the required documentation to ensure compliance with the FATCA and CRS regulations, preparing and submitting the required information on reportable account holders to the relevant tax authorities.
BACKGROUND
Previously, Elisabeth worked at National Bank of Canada as an Analyst in the reconciliation department overseeing US buy-ins. Prior to this, she was a technical advisor in the client onboarding, KYC and AML teams overseeing FATCA, CRS, EMIR regulations and conducting due diligence.
LANGUAGES
English
French
AREAS OF EXPERTISE
AEOI – FATCA & CRSEDUCATION
Concordia University, Canada, Bachelor of Science, Pure and Applied Mathematics, 2009
GET IN TOUCH
For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.
GET IN TOUCH
For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.
KNOWLEDGE
- Funds and Investment Management Update Ireland and Luxembourg Q1 2024 25 April 2024
- Central Bank Focus Areas for E-money and Payment Firm Applications 23 April 2024
- Global Registration Services Market Update Q1 2024 18 April 2024
- Chambers Global Practice Guides - Corporate Tax 2024 Ireland 16 April 2024
- ICLG Aviation Law 2024: Cayman Islands 11 April 2024
NEWS & DEALS
- Maples Group Expands Global Dispute Resolution & Insolvency Footprint in Key Markets 25 April 2024
- Maples Group Moves to New London Office with a focus on Clients, People and Collaboration 24 April 2024
- Maples Group Sponsors Rugby Club Luxembourg, Fostering Shared Values of Excellence, Teamwork, and Community 23 April 2024
- Maples Group Launches UK Liquidations Services 10 April 2024
- Maples Group Selected as Fund Administrator for Align Partners Korea Fund 09 April 2024